General information

Pharmacywebmart Limited

Type: NZ Limited Company (Ltd)
9429033159614
New Zealand Business Number
1981234
Company Number
Registered
Company Status

Pharmacywebmart Limited (NZBN 9429033159614) was started on 24 Sep 2007. 5 addresess are in use by the company: 43 Main Street, Gore, Gore, 9710 (type: office, registered). Level , 347 Parnell Road, Parnell, Auckland had been their registered address, up to 01 Sep 2021. Pharmacywebmart Limited used other aliases, namely: Netvalue Pharmacy Limited from 24 Sep 2007 to 20 Nov 2009. 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 34 shares (34 per cent of shares), namely:
Mark David La Hood and Jason La Hod As Trustees Of The La Hood Family Trust (an other) located at Maori Hill, Dunedin postcode 9010. When considering the second group, a total of 1 shareholder holds 16 per cent of all shares (exactly 16 shares); it includes
La Hood, Mark David (an individual) - located at Gore 9710. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Grocott, Mark Simon, located at Rd 1, Waimauku (an individual). Our information was updated on 31 Mar 2024.

Current address Type Used since
43 Main Street, Gore, Gore, 9710 Office unknown
Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 01 Sep 2021
Level 1, 551 - 553 Remuera Road, Remuera, Auckland, 1050 Registered & service 02 Nov 2023
Contact info
EclipseWholesale.com
Website
Directors
Name and Address Role Period
Mark Simon Grocott
Rd 1, Waimauku, 0881
Address used since 05 Aug 2016
Director 24 Sep 2007 - current
Mark David La Hood
Gore, Gore, 9710
Address used since 14 Aug 2015
Director 01 Nov 2009 - current
John Robert George Rountree
Gore 9710,
Address used since 01 Oct 2009
Director 01 Oct 2009 - 31 Jan 2011
Ann Bronwyn La Hood
Gore, 9710
Address used since 28 Sep 2009
Director 24 Sep 2007 - 30 Oct 2009
Addresses
Principal place of activity
43 Main Street , Gore , Gore , 9710
Previous address Type Period
Level , 347 Parnell Road, Parnell, Auckland, 1072 Registered & physical 02 Sep 2020 - 01 Sep 2021
Suite 5, 333 Remuera Road, Remuera, Auckland, 1050 Registered & physical 30 Aug 2018 - 02 Sep 2020
3 Glenside Crescent, Eden Terrace, Auckland, 1010 Registered & physical 17 Jul 2018 - 30 Aug 2018
43 Main Street, Gore, 9710 Physical & registered 24 Sep 2007 - 17 Jul 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Mark David La Hood And Jason La Hod As Trustees Of The La Hood Family Trust
Other (Other)
Maori Hill
Dunedin
9010
29 Apr 2022 - current
Shares Allocation #2 Number of Shares: 16
Shareholder Name Address Period
La Hood, Mark David
Individual
Gore 9710
02 Dec 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Grocott, Mark Simon
Individual
Rd 1
Waimauku
0881
02 Dec 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Farry, Emma
Individual
Rd 1
Waimauku
0881
06 Sep 2013 - current
Shares Allocation #5 Number of Shares: 48
Shareholder Name Address Period
Emma Kathrine Farry And Mark Simon Grocott
Other (Other)
Rd 1
Muriwai
0881
05 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Farry, Emma
Individual
Kelston
Waitakere 0602
03 Jun 2008 - 03 Jun 2008
Lahood, Mark David
Individual
Gore 9710
20 Nov 2009 - 20 Nov 2009
Grocott, Mark Simon
Individual
Kelston
Auckland
24 Sep 2007 - 27 Jun 2010
La Hood, Ann Bronwyn
Individual
Gore
24 Sep 2007 - 20 Nov 2009
Rountree, John Robert George
Individual
Gore 9710
02 Dec 2009 - 04 Feb 2011
Rountree, John Robert George
Individual
Gore 9710
20 Nov 2009 - 20 Nov 2009
Location
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